Active SanctionorganizationID: NK-nYFzW5npECdPrwrAbjP35i
Department 53 of the Ministry of the People's Armed Forces
Департмент 53 Оф Те Министры Оф Те Пеопле'с Армед Форсес
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Department 53 of the Ministry of the People's Armed Forces is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, JP METI EUL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Department 53 of the Ministry of the People's Armed Forces |
| Cyrillic Alias | Департмент 53 Оф Те Министры Оф Те Пеопле'с Армед Форсес |
| Sanction Program | US OFAC SDNUS TRADE CSLJP METI EULTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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